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No Surat 009/BISI-PM/IV/2024
Nama Perusahaan BISI INTERNATIONAL Tbk
Kode Emiten BISI
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 006/BISI-PM/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 27 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : -
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
BISI INTERNATIONAL Tbk
A. Novia Edi Maharanto
Corporate Secretary
BISI INTERNATIONAL Tbk
Nama Pengirim A. Novia Edi Maharanto
Jabatan Corporate Secretary
Tanggal dan Waktu 18-04-2024
Lampiran 1. BISI 009 BISI-PM IV 2024.pdf
2. Screen-BISI-Pengumuman RUPST 2024.pdf
3. Web-BISI-Announcement AGMS 2024.pdf
4. Web-BISI-Pengumuman RUPST 2024.pdf
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Dokumen ini merupakan dokumen resmi BISI INTERNATIONAL Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. BISI INTERNATIONAL Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 009/BISI-PM/IV/2024
Issuer Name BISI INTERNATIONAL Tbk
Issuer Code BISI
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/BISI-PM/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 27 May 2024 Time : 14:00
Location : -
Recording date of Shareholders which are entitled to : 02 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
BISI INTERNATIONAL Tbk
A. Novia Edi Maharanto
Corporate Secretary
BISI INTERNATIONAL Tbk
Sender Name A. Novia Edi Maharanto
Function Corporate Secretary
Date and Time 18-04-2024
Attachment 1. BISI 009 BISI-PM IV 2024.pdf
2. Screen-BISI-Pengumuman RUPST 2024.pdf
3. Web-BISI-Announcement AGMS 2024.pdf
4. Web-BISI-Pengumuman RUPST 2024.pdf
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This is an official document of BISI INTERNATIONAL Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. BISI INTERNATIONAL Tbk is fully responsible for the information
contained within this document.
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